DOSSIERS / DAISYPZ LTD
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Company dossier

DAISYPZ LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-23
KYBE ID: GB-14313321 · 14313321 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAISYPZ LTD
uk_ch
14313321
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-23
uk_ch
SUITE 5, 88 LOWER MARSH, LONDON, SE1 7AB
uk_ch
64209 - Activities of other holding companies n.e.c. · 68209 - Other letting and operating of own or leased real estate · 70100 - Activities of head offices
uk_ch

Ownership structure

3 entities
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Companies at this address

30 total
43 DURNSFORD ROAD LIMITEDactive5MPARK LIMITEDactiveBARHAM ROAD LTDactiveDAISYCHARM LIMITEDactiveDELFT (40A FOXLEY LANE) LTDactiveDELFT 44 FOXLEY LANE LIMITEDactiveDELFT FOXLEY LANE LIMITEDactiveDELFT LTDactiveJH BALHAM LTDactiveJH BROWNS LANE LIMITEDactiveJH FAIRFAX LTDactiveJH HIGHAMS LTDactiveJH MILLBROOK HOLDING COMPANY LIMITEDactiveJH MILLBROOK LIMITEDactiveJH MILTON LIMITEDactiveJH MUIRFIELD LIMITEDactiveJHR KENTISH TOWN LTDactiveJHR SGN LIMITEDactiveJH SGN LTDactiveJH (SYLVAN) LIMITEDactive

+10 more

People with significant control

2 people
NameRoleFromSource
Pontone Ltdbeneficial owner—UBO register
Zingzee Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100